EFTA Document EFTA01465909
Subject: Re: New Banking Account:- From: Tazia Smith < Date: Thu, 19 Dec 2013 15:41:48 -0500 To: Paul Morris < Cc: Vahe Stepanian Classification: For internal use only Vahe is a Superstar and Karyna Shuliak (Embedded image moved to file: pic27883.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963.gif) Fro
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Subject: Re: New Banking Account:- From: Tazia Smith < Date: Thu, 19 Dec 2013 15:41:48 -0500 To: Paul Morris < Cc: Vahe Stepanian Classification: For internal use only Vahe is a Superstar and Karyna Shuliak (Embedded image moved to file: pic27883.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963.gif) Fro
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Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In
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Subject: Re: Oil discussion and ruble weakness.... [C] From: Richard Kahn ‹ > Date: Fri, 21 Mar 2014 09:33:58 -0400 To: Tazia Smith Cc: Paul Morris Vahe Stepanian Vinit Sahni Nav Gupta thank you for update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Mar 20, 2014, at 6:31 PM, Tazia Smith < > wrote: Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanc
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Subject: Fw: Fwd: New Banking Account:- Karyna Shuliak [I] From: Paul Morris Date: Wed, 18 Dec 2013 15:56:10 To: Amanda Kirby Cc: Vahe Stepanian < -0500 Classification: For internal use only Amanda? Can u let vahe know and let rich know, thx From: Richard Kahn [ Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Sub'ect: Fwd: New Banking Account:- , [I] Karyna Shuliak regarding new account for karyna - they will fund th
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Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Email Secu
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Subject: Fw: New Banking Account:- From: Tazia Smith < Date: Thu, 19 Dec 2013 15:25:21 -0500 To: Paul Morris < Cc: Vahe Stepanian and Karyna Shuliak (I) Classification: For internal use only Paul - Did Rich get an answer on this? Forwarded by Tazia Smith/db/dbcom on 12/19/2013 03:24 PM From: Richard Kahn < To: Vahe Stepanian/db/dbcomeDBAmericas, Aracely Sanchez/db/dbcontW0BAMERICAS, Tazia Smith/d b/dbcom8DBAMERICAS, Cc: Paul Morris/db/dbcom8DBAMERICAS, Amanda Kirby/db/dbcom8DBAMER
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Subject: Re: New Bankin From: Richard Kahn Date: Fri, 20 Dec 2013 To: Aracely Sanchez Cc: Amanda Kirby Paul Morris Tazia Smith Vahe Stepanian thank you Richard Kahn HBRK Associates Inc. Account:- 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell 14:54:08 -0500 and Karyna Shuliak [C] On Dec 20, 2013, at 2:50 PM, Aracely Sanchez a wrote: Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez <
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